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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 55
  • 1
    Wallis, Edmund Arthur
    Non Executive Director born in July 1939
    Individual (14 offsprings)
    Officer
    1996-05-30 ~ 1999-05-04
    OF - Director → CIF 0
  • 2
    Lambourne, Alan Robert
    Individual (28 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 3
    Lawrence, William Baanan
    General Counsel born in September 1944
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 1999-09-27
    OF - Director → CIF 0
  • 4
    Lakie, Peter Ross
    Sales Director born in August 1966
    Individual (13 offsprings)
    Officer
    2021-11-23 ~ 2022-10-14
    OF - Director → CIF 0
  • 5
    Gorman, Joseph Tolle
    Chief Exec Officer born in October 1937
    Individual (4 offsprings)
    Officer
    1999-03-25 ~ 1999-09-27
    OF - Director → CIF 0
  • 6
    Norris, Guy Mervyn
    Individual (109 offsprings)
    Officer
    1996-05-30 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 7
    Elms, Barry Albert
    Accountant born in January 1953
    Individual (18 offsprings)
    Officer
    2007-12-07 ~ 2010-08-09
    OF - Director → CIF 0
  • 8
    Windridge, Susan Doreen
    Individual (134 offsprings)
    Officer
    1999-07-31 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 9
    Arnold, Neil David
    Finance Director born in November 1948
    Individual (3 offsprings)
    Officer
    1997-10-08 ~ 1999-05-10
    OF - Director → CIF 0
    Arnold, Neil David
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 1998-02-09
    OF - Secretary → CIF 0
  • 10
    Braithwaite, Julia Anne
    Senior Hr Manager born in March 1967
    Individual (10 offsprings)
    Officer
    2018-05-22 ~ 2021-10-30
    OF - Director → CIF 0
  • 11
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 12
    Burnett, Davina Lesley
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 13
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (28 offsprings)
    Officer
    2001-09-03 ~ 2008-03-31
    OF - Director → CIF 0
    Neogy, Abhijit Robi
    Individual (28 offsprings)
    Officer
    1999-09-27 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 14
    Batterbee, Stephen Mark
    Born in March 1967
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Willis, Andrew John
    Individual (25 offsprings)
    Officer
    1997-01-01 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 16
    Rapin, Peter Richard
    Treasurer born in July 1954
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Miller, Carl George
    Chief Financial Officer born in March 1942
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 1999-09-27
    OF - Director → CIF 0
  • 18
    Gwozdz, Maciej Dominik
    Vice President Operations born in October 1975
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Way, Michael John
    Senior Counsel, Corporate Finance born in March 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2020-02-03
    OF - Director → CIF 0
  • 20
    Gates, Robert Michael, The Honourable
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 21
    Rice, Victor Albert
    Chief Executive Officer born in March 1941
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 1999-05-10
    OF - Director → CIF 0
  • 22
    Chittka, Fritz
    Tax Director born in August 1959
    Individual (8 offsprings)
    Officer
    2015-05-14 ~ 2020-02-03
    OF - Director → CIF 0
  • 23
    Lechner, Reinhard
    Director Treasury born in April 1950
    Individual (13 offsprings)
    Officer
    1999-09-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Gregg, Rhona
    Individual (30 offsprings)
    Officer
    2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 25
    Shattock, Daniel Edward
    Managing Director born in November 1971
    Individual (7 offsprings)
    Officer
    2015-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Read, Michael John
    Treasurer born in April 1966
    Individual (23 offsprings)
    Officer
    1999-09-27 ~ 2001-04-04
    OF - Director → CIF 0
  • 27
    Davidson, Thomas Noel
    Venture Capitalist born in October 1939
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 28
    Birk, Arjan Singh
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 29
    Morris, Jacob Zachary
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Gillibrand, Sydney
    Non Executive Director born in June 1934
    Individual (28 offsprings)
    Officer
    1996-05-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 31
    Grant, John Albert Martin
    Finance Dir born in October 1945
    Individual (65 offsprings)
    Officer
    1996-05-30 ~ 1996-12-20
    OF - Director → CIF 0
  • 32
    Bosonnet, Paul Graham
    Director born in September 1932
    Individual (10 offsprings)
    Officer
    1996-05-30 ~ 1997-04-09
    OF - Director → CIF 0
  • 33
    Fulton, Robert Andrew
    Vp Law born in May 1956
    Individual (37 offsprings)
    Officer
    2000-12-18 ~ 2002-10-01
    OF - Director → CIF 0
  • 34
    Degen, Michael Gunther
    Director/Engineer born in October 1957
    Individual (8 offsprings)
    Officer
    2010-01-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 35
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    Fairclough, John Whitaker, Sir
    Director born in August 1930
    Individual (20 offsprings)
    Officer
    1996-05-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Kelley, Russell Phelps
    Individual (79 offsprings)
    Officer
    1998-02-09 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 38
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (22 offsprings)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 39
    Rudge, Alan, Sir
    Deputy Chief Executive-Bt born in October 1937
    Individual (15 offsprings)
    Officer
    1997-01-01 ~ 1999-03-26
    OF - Director → CIF 0
  • 40
    Gilroy, John Anthony
    Director born in December 1936
    Individual (13 offsprings)
    Officer
    1997-01-21 ~ 1999-05-10
    OF - Director → CIF 0
  • 41
    Panaser, Bal
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2022-10-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 42
    Pearse, Brian Gerald, Sir
    Chairman born in August 1933
    Individual (19 offsprings)
    Officer
    1996-05-30 ~ 1998-05-15
    OF - Director → CIF 0
  • 43
    Knicely, Howard Vincent
    Executive Vice President born in March 1936
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 1999-09-27
    OF - Director → CIF 0
  • 44
    Pegg, Jane
    Individual (110 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 45
    Hall, Melanie Jane
    Company Secretary
    Individual (41 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 46
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in November 1962
    Individual (19 offsprings)
    Officer
    2017-09-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 47
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (34 offsprings)
    Officer
    1999-09-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 48
    Jankowski, Mark William
    Senior Director Global Tax born in July 1962
    Individual (7 offsprings)
    Officer
    2015-09-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 49
    Nicholson, Bryan Hubert, Sir
    Director born in June 1932
    Individual (30 offsprings)
    Officer
    1996-05-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 50
    Kindelan, Hilary Annemarie
    Lawyer born in January 1960
    Individual (7 offsprings)
    Officer
    2007-12-19 ~ 2010-08-09
    OF - Director → CIF 0
  • 51
    Rustand, Warren Stanford
    Businessman born in January 1943
    Individual (4 offsprings)
    Officer
    1996-05-30 ~ 1999-03-26
    OF - Director → CIF 0
  • 52
    Bassett, Anthony
    Finance Director born in November 1948
    Individual (13 offsprings)
    Officer
    2010-08-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 53
    ZF AUTOMOTIVE HOLDINGS (UK) LIMITED
    - now 04609841
    AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23 04609841
    TWIGBRIGHT LIMITED - 2003-02-14
    The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    1996-05-30 ~ 1996-05-30
    OF - Nominee Director → CIF 0
    1996-05-30 ~ 1996-05-30
    OF - Nominee Secretary → CIF 0
  • 55
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    1996-05-30 ~ 1996-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUCASVARITY

Period: 1996-06-12 ~ now
Company number: 03207774
Registered names
LUCASVARITY - now
LUCAS VARITY PLC - 1996-06-12
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • LUCASVARITY
    Info
    LUCAS VARITY PLC - 1996-06-12
    Registered number 03207774
    The Hub Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE UNLIMITED COMPANY incorporated on 1996-05-30 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • LUCASVARITY
    S
    Registered number 3207774
    The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
    Private Unlimited Company With Share Capital in Companies House, United Kingdom
    CIF 1
    Unlimited Company Having A Share Capital in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ZF INTERNATIONAL UK LIMITED
    - now 00054802
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ZF PENSION SPONSOR UK LIMITED
    - now 08305261
    TRW LUCASVARITY LIMITED
    - 2020-01-07 08305261
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.